Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02674) ===

**Nodes:**
- acct_8145EC9A0 (type: Account)
- acct_80C1DF0B0 (type: Account)
- acct_80CB40160 (type: Account)
- acct_80C15C470 (type: Account)
- acct_80C71FDC0 (type: Account)
- acct_80C86C810 (type: Account)
- acct_80C93F240 (type: Account)
- acct_80C86DE80 (type: Account)
- acct_80C6225A0 (type: Account)
- acct_80CBF34A0 (type: Account)
- acct_80CB89C60 (type: Account)
- acct_80CC89F40 (type: Account)
- acct_80B7BC5D0 (type: Account)
- acct_80C049A10 (type: Account)
- acct_80C8711F0 (type: Account)
- acct_80CB27EF0 (type: Account)
- acct_80C053980 (type: Account)
- acct_80C3A5730 (type: Account)
- acct_80C50E6E0 (type: Account)
- acct_80C76EA10 (type: Account)
- acct_80CC44B90 (type: Account)
- acct_80CDE1B20 (type: Account)
- acct_80C07C6E0 (type: Account)
- acct_80C7ED3B0 (type: Account)
- acct_80CD3E950 (type: Account)
- acct_80C1DB770 (type: Account)
- acct_80C1ED8D0 (type: Account)
- acct_80BD1EBC0 (type: Account)
- acct_80BEF56A0 (type: Account)
- acct_80C0499C0 (type: Account)
- acct_80B707840 (type: Account)
- acct_80B758290 (type: Account)
- acct_80BF1E980 (type: Account)
- acct_80C1DA470 (type: Account)
- acct_80CB35460 (type: Account)
- acct_80CB3D5A0 (type: Account)
- acct_80C0539D0 (type: Account)
- acct_80C053AC0 (type: Account)
- bank_0010605 (type: Bank)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034604 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332773 (type: Bank)
- bank_0333023 (type: Bank)

**Edges:**
- acct_8145EC9A0 belongs_to bank_0010605
- acct_80C1DF0B0 belongs_to bank_0012
- acct_80CB40160 belongs_to bank_0012
- acct_80C15C470 belongs_to bank_0032564
- acct_80C71FDC0 belongs_to bank_0032564
- acct_80C86C810 belongs_to bank_0032564
- acct_80C93F240 belongs_to bank_0032564
- acct_80C86DE80 belongs_to bank_0032814
- acct_80C6225A0 belongs_to bank_0033727
- acct_80CBF34A0 belongs_to bank_0033872
- acct_80CB89C60 belongs_to bank_0034506
- acct_80CC89F40 belongs_to bank_0034604
- acct_80B7BC5D0 belongs_to bank_01132
- acct_80C049A10 belongs_to bank_01132
- acct_80C8711F0 belongs_to bank_01132
- acct_80CB27EF0 belongs_to bank_01132
- acct_80C053980 belongs_to bank_0131086
- acct_80C3A5730 belongs_to bank_0131086
- acct_80C50E6E0 belongs_to bank_0131086
- acct_80C76EA10 belongs_to bank_0133452
- acct_80CC44B90 belongs_to bank_0133452
- acct_80CDE1B20 belongs_to bank_0134784
- acct_80C07C6E0 belongs_to bank_0213
- acct_80C7ED3B0 belongs_to bank_0213
- acct_80CD3E950 belongs_to bank_0213
- acct_80C1DB770 belongs_to bank_0214
- acct_80C1ED8D0 belongs_to bank_0214
- acct_80BD1EBC0 belongs_to bank_027
- acct_80BEF56A0 belongs_to bank_027
- acct_80C0499C0 belongs_to bank_027
- acct_80B707840 belongs_to bank_028
- acct_80B758290 belongs_to bank_028
- acct_80BF1E980 belongs_to bank_028
- acct_80C1DA470 belongs_to bank_028
- acct_80CB35460 belongs_to bank_028
- acct_80CB3D5A0 belongs_to bank_028
- acct_80C0539D0 belongs_to bank_0332773
- acct_80C053AC0 belongs_to bank_0333023
- acct_80CB27EF0 transfers_to acct_80CB27EF0 amount: 3855714.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C86C810 transfers_to acct_80CB40160 amount: 1442.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80C71FDC0 transfers_to acct_80C71FDC0 amount: 4416330.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C7ED3B0 transfers_to acct_80C7ED3B0 amount: 508.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C053980 transfers_to acct_80C3A5730 amount: 32660.23 Mexican Peso via: Cheque timestamp: 2022/09/01 00:03
- acct_80CB89C60 transfers_to acct_80CB89C60 amount: 60309.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C93F240 transfers_to acct_80C93F240 amount: 406.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CB3D5A0 transfers_to acct_80CB3D5A0 amount: 277.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C86DE80 transfers_to acct_80C86C810 amount: 22525120.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:07
- acct_80C049A10 transfers_to acct_80CB3D5A0 amount: 1019.05 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:09
- acct_80CBF34A0 transfers_to acct_80CBF34A0 amount: 40859.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C76EA10 transfers_to acct_80C76EA10 amount: 11017104.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C053980 transfers_to acct_80C3A5730 amount: 6517.07 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80B7BC5D0 transfers_to acct_80B7BC5D0 amount: 475.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C0499C0 transfers_to acct_80C049A10 amount: 4499451.00 Mexican Peso via: ACH timestamp: 2022/09/01 00:15
- acct_80C049A10 transfers_to acct_80C15C470 amount: 12251818.37 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80BD1EBC0 transfers_to acct_80BD1EBC0 amount: 139589.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BF1E980 transfers_to acct_80BF1E980 amount: 4023538.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C8711F0 transfers_to acct_80C8711F0 amount: 520.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C053980 transfers_to acct_80C3A5730 amount: 7422.43 Mexican Peso via: Cash timestamp: 2022/09/01 00:19
- acct_80C053980 transfers_to acct_80C3A5730 amount: 42251.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:23
- acct_80C053AC0 transfers_to acct_80C053980 amount: 0.03 Mexican Peso via: Cheque timestamp: 2022/09/01 00:24
- acct_8145EC9A0 transfers_to acct_8145EC9A0 amount: 2397.33 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CB40160 transfers_to acct_80CB40160 amount: 3648740.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B707840 transfers_to acct_80B707840 amount: 24835459.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C15C470 transfers_to acct_80C15C470 amount: 495.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C0499C0 transfers_to acct_80C0499C0 amount: 3381410.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C86DE80 transfers_to acct_80C86DE80 amount: 88973.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C15C470 transfers_to acct_80C15C470 amount: 489960.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C50E6E0 transfers_to acct_80C50E6E0 amount: 2645289.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/01 00:46
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:53
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/01 01:59
- acct_80C053980 transfers_to acct_80C053980 amount: 7072861.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:11
- acct_80CD3E950 transfers_to acct_80CD3E950 amount: 1148446.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80C049A10 transfers_to acct_80C1ED8D0 amount: 2343029.07 Mexican Peso via: Cheque timestamp: 2022/09/01 03:25
- acct_80C7ED3B0 transfers_to acct_80C7ED3B0 amount: 1658.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 19931.87 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:30
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 39462.38 Mexican Peso via: Cheque timestamp: 2022/09/01 05:43
- acct_80C76EA10 transfers_to acct_80C76EA10 amount: 219.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80C07C6E0 transfers_to acct_80C07C6E0 amount: 13162505.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:25
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/01 08:43
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:43
- acct_80BEF56A0 transfers_to acct_80BEF56A0 amount: 427.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80C1DA470 transfers_to acct_80C1DA470 amount: 17821894.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/01 11:49
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/01 11:52
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/01 11:52
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/01 12:05
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/01 12:13
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:14
- acct_80CB3D5A0 transfers_to acct_80CB3D5A0 amount: 2524041.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:23
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/01 12:26
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/01 13:11
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:16
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/01 13:17
- acct_80C053980 transfers_to acct_80C053980 amount: 277.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:28
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2562.00 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:32
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2499.36 Mexican Peso via: Cheque timestamp: 2022/09/01 13:33
- acct_80C1DB770 transfers_to acct_80C1DB770 amount: 154.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80C1DB770 transfers_to acct_80C1DB770 amount: 26273.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80C71FDC0 transfers_to acct_80C71FDC0 amount: 245.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/01 15:17
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/01 15:46
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:53
- acct_80CBF34A0 transfers_to acct_80CBF34A0 amount: 297.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80C1DF0B0 transfers_to acct_80C1DF0B0 amount: 12922338.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:23
- acct_80C3A5730 transfers_to acct_80C3A5730 amount: 11334855.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80B7BC5D0 transfers_to acct_80B7BC5D0 amount: 15384637.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:05
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 1730.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:40
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 31419.54 Mexican Peso via: Cheque timestamp: 2022/09/01 19:50
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 164.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80CB40160 transfers_to acct_80CB40160 amount: 511.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80BEF56A0 transfers_to acct_80BEF56A0 amount: 265492.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:29
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/01 21:38
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/01 21:49
- acct_80CC44B90 transfers_to acct_80CC44B90 amount: 4453772.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:47
- acct_80C93F240 transfers_to acct_80C93F240 amount: 8772.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80CB35460 transfers_to acct_80CB35460 amount: 17161.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80C07C6E0 transfers_to acct_80C07C6E0 amount: 487.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80C86C810 transfers_to acct_80CDE1B20 amount: 47.02 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:00
- acct_80C049A10 transfers_to acct_80C3A5730 amount: 73454.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:16
- acct_80C053AC0 transfers_to acct_80C053980 amount: 11827.09 Mexican Peso via: Cheque timestamp: 2022/09/02 01:57
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/02 02:00
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/02 02:21
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/02 02:54
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 28387.21 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:01
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 11849.38 Mexican Peso via: Cheque timestamp: 2022/09/02 04:03
- acct_80C049A10 transfers_to acct_80CB27EF0 amount: 496575.01 Mexican Peso via: Cheque timestamp: 2022/09/02 04:33
- acct_80BEF56A0 transfers_to acct_80CB89C60 amount: 925461.64 Mexican Peso via: Cheque timestamp: 2022/09/02 05:51
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:08
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/02 08:18
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/02 08:23
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/02 08:29
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/02 09:12
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/02 09:23
- acct_80C0539D0 transfers_to acct_80C053980 amount: 2362.11 Mexican Peso via: ACH timestamp: 2022/09/02 09:27
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 1730.73 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:36
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 31419.54 Mexican Peso via: Cheque timestamp: 2022/09/02 09:53
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:22
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/02 10:28
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/02 11:54
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/02 12:00
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:08
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2499.36 Mexican Peso via: Cheque timestamp: 2022/09/02 12:40
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2562.00 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:50
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/02 15:32
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/02 15:38
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/02 15:49
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:54
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 4260.83 Mexican Peso via: ACH timestamp: 2022/09/02 18:02
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 1455.48 Mexican Peso via: ACH timestamp: 2022/09/02 18:02
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 39462.38 Mexican Peso via: Cheque timestamp: 2022/09/02 22:00
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/02 22:06
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 19931.87 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:12
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:20
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 113445.04 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:26
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 176268.62 Mexican Peso via: Cheque timestamp: 2022/09/02 23:28
- acct_80C86C810 transfers_to acct_80CB40160 amount: 2650.31 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:05
- acct_80C049A10 transfers_to acct_80C049A10 amount: 101.32 Mexican Peso via: ACH timestamp: 2022/09/03 00:11
- acct_80C049A10 transfers_to acct_8145EC9A0 amount: 505.08 Yen via: Credit Card timestamp: 2022/09/03 00:11
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/03 09:33
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/03 09:34
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/03 09:39
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/03 09:44
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/03 09:48
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/03 12:32
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/03 12:52
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/03 14:33
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/03 14:41
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/03 14:56
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/03 14:57
- acct_80C1ED8D0 transfers_to acct_80C1ED8D0 amount: 258083.38 Mexican Peso via: ACH timestamp: 2022/09/03 16:15
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/03 20:40
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/03 21:25
- acct_80C86C810 transfers_to acct_80CB40160 amount: 3260.51 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:06
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/04 00:08
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:12
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- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/04 07:00
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:11
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/04 07:16
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/04 07:18
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/04 08:51
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/04 10:44
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/04 10:47
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/04 22:19
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- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/05 01:32
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/05 01:59
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/05 03:40
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 1730.73 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:42
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 31419.54 Mexican Peso via: Cheque timestamp: 2022/09/05 03:45
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/05 04:48
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:43
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/05 06:52
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/05 10:35
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:40
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/05 10:53
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:50
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/05 13:56
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/05 14:03
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/05 14:08
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:24
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/05 14:27
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2499.36 Mexican Peso via: Cheque timestamp: 2022/09/05 14:30
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2562.00 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:40
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 39462.38 Mexican Peso via: Cheque timestamp: 2022/09/05 19:03
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 19931.87 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:28
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/05 20:13
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/05 20:26
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/05 20:46
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:46
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/05 22:01
- acct_80C049A10 transfers_to acct_80C3A5730 amount: 2202.29 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:20
- acct_80C86C810 transfers_to acct_80B707840 amount: 3.84 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:24
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/06 01:52
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:02
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/06 02:16
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/06 04:41
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/06 05:13
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:22
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- acct_80C049A10 transfers_to acct_80C76EA10 amount: 31419.54 Mexican Peso via: Cheque timestamp: 2022/09/06 06:45
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- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/06 07:13
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- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 39462.38 Mexican Peso via: Cheque timestamp: 2022/09/06 15:32
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 19931.87 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:57
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/06 16:09
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/06 16:22
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2562.00 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:06
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2499.36 Mexican Peso via: Cheque timestamp: 2022/09/06 17:24
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/06 19:04
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/06 19:10
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:12
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/06 19:26
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/06 19:29
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:33
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/06 19:49
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/06 20:22
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- acct_80C86C810 transfers_to acct_80CB40160 amount: 54.16 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:13
- acct_80C049A10 transfers_to acct_80B7BC5D0 amount: 60.99 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:15
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2499.36 Mexican Peso via: Cheque timestamp: 2022/09/07 00:42
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2562.00 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:45
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:10
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/07 01:26
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/07 03:00
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/07 03:04
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/07 03:08
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/07 03:10
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:12
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/07 05:35
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/07 05:40
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/07 05:52
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:57
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/07 08:15
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/07 08:24
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/07 11:40
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 1730.73 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:42
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 31419.54 Mexican Peso via: Cheque timestamp: 2022/09/07 12:43
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/07 15:11
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:16
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 39462.38 Mexican Peso via: Cheque timestamp: 2022/09/07 16:20
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 19931.87 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:28
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/07 20:37
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/07 22:09
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:12
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/07 23:01
- acct_80C049A10 transfers_to acct_80C3A5730 amount: 139.19 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:01
- acct_80C86C810 transfers_to acct_80C3A5730 amount: 1554.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:23
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/08 03:36
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/08 07:00
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/08 09:24
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/08 09:25
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 1730.73 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:41
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 31419.54 Mexican Peso via: Cheque timestamp: 2022/09/08 09:45
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/08 11:12
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2562.00 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:12
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:18
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2499.36 Mexican Peso via: Cheque timestamp: 2022/09/08 11:18
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/08 12:41
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/08 12:53
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:59
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 19931.87 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:18
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 39462.38 Mexican Peso via: Cheque timestamp: 2022/09/08 14:23
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:42
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/08 14:46
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/08 19:09
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:37
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/08 21:54
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:17
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/08 22:25
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/08 22:27
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/08 22:29
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/08 22:40
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- acct_80C049A10 transfers_to acct_80C8711F0 amount: 124.50 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:20
- acct_80C86C810 transfers_to acct_80CB35460 amount: 61.01 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:27
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/09 01:09
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:20
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/09 01:26
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 1730.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:18
- acct_80C049A10 transfers_to acct_80C76EA10 amount: 31419.54 Mexican Peso via: Cheque timestamp: 2022/09/09 04:21
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:07
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/09 06:21
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 4260.83 Mexican Peso via: ACH timestamp: 2022/09/09 06:30
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 1455.48 Mexican Peso via: ACH timestamp: 2022/09/09 06:34
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:31
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/09 09:39
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/09 09:55
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/09 09:59
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 19931.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:04
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/09 11:15
- acct_80CB89C60 transfers_to acct_80CC89F40 amount: 39462.38 Mexican Peso via: Cheque timestamp: 2022/09/09 11:26
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/09 12:28
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/09 13:49
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2562.00 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:02
- acct_80BF1E980 transfers_to acct_80C053980 amount: 2499.36 Mexican Peso via: Cheque timestamp: 2022/09/09 14:28
- acct_80C053AC0 transfers_to acct_80C053980 amount: 11827.09 Mexican Peso via: Cheque timestamp: 2022/09/09 15:59
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/09 16:44
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/09 16:54
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/09 16:56
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:57
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 113445.04 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:07
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 176268.62 Mexican Peso via: Cheque timestamp: 2022/09/09 18:15
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 11849.38 Mexican Peso via: Cheque timestamp: 2022/09/09 19:14
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 28387.21 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:21
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:00
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/09 21:07
- acct_80C0539D0 transfers_to acct_80C053980 amount: 2362.11 Mexican Peso via: ACH timestamp: 2022/09/09 21:14
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/09 23:04
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/09 23:29
- acct_80C049A10 transfers_to acct_80C1DF0B0 amount: 67.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:07
- acct_80C86C810 transfers_to acct_80CB40160 amount: 365.55 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:22
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/10 06:35
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/10 06:46
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 06:50
- acct_80C049A10 transfers_to acct_80C07C6E0 amount: 15615.05 Mexican Peso via: Cheque timestamp: 2022/09/10 08:49
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/10 16:30
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/10 16:36
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:11
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/10 17:18
- acct_80BD1EBC0 transfers_to acct_80C1DB770 amount: 10281.99 Mexican Peso via: Cheque timestamp: 2022/09/10 20:39
- acct_80B758290 transfers_to acct_80C053980 amount: 225.60 Mexican Peso via: Wire timestamp: 2022/09/10 23:10
- acct_80B758290 transfers_to acct_80C053980 amount: 2424.76 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:11
- acct_80B758290 transfers_to acct_80C053980 amount: 13553.14 Mexican Peso via: Cheque timestamp: 2022/09/10 23:14
- acct_80B758290 transfers_to acct_80C053980 amount: 2501.70 Mexican Peso via: ACH timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 314
  Unique accounts: 38
  Total volume: 195,392,757.60
  Avg transaction: 622,269.93
  Time span: 297 units
  Max out-degree: 52 (node: 01132_80C049A10)
  Max in-degree: 61 (node: 0131086_80C053980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02675) ===

**Nodes:**
- acct_80CE93F90 (type: Account)
- acct_80D6D6620 (type: Account)
- acct_80D6D5E90 (type: Account)
- acct_80D6D8190 (type: Account)
- acct_80CF8CAC0 (type: Account)
- acct_80CF8F520 (type: Account)
- acct_80D5FED70 (type: Account)
- acct_80D6D4BD0 (type: Account)
- acct_80D6D6AD0 (type: Account)
- acct_80D6D6020 (type: Account)
- bank_0134976 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235874 (type: Bank)
- bank_0335665 (type: Bank)
- bank_0336744 (type: Bank)

**Edges:**
- acct_80CE93F90 belongs_to bank_0134976
- acct_80D6D6620 belongs_to bank_0136237
- acct_80D6D5E90 belongs_to bank_0136334
- acct_80D6D8190 belongs_to bank_0235509
- acct_80CF8CAC0 belongs_to bank_0235551
- acct_80CF8F520 belongs_to bank_0235580
- acct_80D5FED70 belongs_to bank_0235580
- acct_80D6D4BD0 belongs_to bank_0235874
- acct_80D6D6AD0 belongs_to bank_0335665
- acct_80D6D6020 belongs_to bank_0336744
- acct_80D5FED70 transfers_to acct_80D6D4BD0 amount: 33033.91 Brazil Real via: Cheque timestamp: 2022/09/01 00:03
- acct_80D6D6620 transfers_to acct_80D6D6620 amount: 75.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D5FED70 transfers_to acct_80D6D4BD0 amount: 17594.97 Brazil Real via: ACH timestamp: 2022/09/01 00:12
- acct_80D6D4BD0 transfers_to acct_80D6D4BD0 amount: 25182582.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D6D6620 transfers_to acct_80D6D6620 amount: 3716.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D6D5E90 transfers_to acct_80D6D5E90 amount: 13193.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D6D6020 transfers_to acct_80D6D4BD0 amount: 0.01 Brazil Real via: Cheque timestamp: 2022/09/01 00:25
- acct_80CE93F90 transfers_to acct_80CE93F90 amount: 99.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/01 06:35
- acct_80D5FED70 transfers_to acct_80D5FED70 amount: 131.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80D6D6620 transfers_to acct_80D6D8190 amount: 10181266.00 Brazil Real via: Cheque timestamp: 2022/09/01 12:31
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/01 13:01
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/01 13:10
- acct_80CF8F520 transfers_to acct_80CF8F520 amount: 1914383.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/02 07:33
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/02 07:33
- acct_80CE93F90 transfers_to acct_80D5FED70 amount: 17055.02 Brazil Real via: Cheque timestamp: 2022/09/02 11:41
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/02 12:19
- acct_80D6D6AD0 transfers_to acct_80D6D4BD0 amount: 2250.42 Brazil Real via: Cheque timestamp: 2022/09/02 16:41
- acct_80D6D6020 transfers_to acct_80D6D6620 amount: 3112.07 Brazil Real via: ACH timestamp: 2022/09/02 23:26
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/03 01:02
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/03 01:19
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/04 10:06
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/04 10:28
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/05 01:54
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/05 11:57
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/05 11:58
- acct_80D6D4BD0 transfers_to acct_80D6D5E90 amount: 23882.37 Brazil Real via: ACH timestamp: 2022/09/05 13:38
- acct_80D6D6620 transfers_to acct_80D6D5E90 amount: 10108.14 Brazil Real via: ACH timestamp: 2022/09/05 13:44
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/06 01:14
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/06 01:22
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/06 22:06
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/07 03:42
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/07 03:51
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/07 21:37
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/08 00:39
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/08 00:43
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/08 17:17
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/09 05:32
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/09 05:46
- acct_80D6D6020 transfers_to acct_80D6D6620 amount: 3112.07 Brazil Real via: ACH timestamp: 2022/09/09 11:07
- acct_80D6D6AD0 transfers_to acct_80D6D4BD0 amount: 2250.42 Brazil Real via: Cheque timestamp: 2022/09/09 14:02
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/09 20:54
- acct_80D6D4BD0 transfers_to acct_80D6D6620 amount: 13292.51 Brazil Real via: ACH timestamp: 2022/09/09 23:07
- acct_80D6D4BD0 transfers_to acct_80D6D6620 amount: 33405.52 Brazil Real via: ACH timestamp: 2022/09/10 20:24
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/10 23:40
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 10
  Total volume: 37,540,657.06
  Avg transaction: 798,737.38
  Time span: 46 units
  Max out-degree: 20 (node: 0235551_80CF8CAC0)
  Max in-degree: 22 (node: 0235580_80D5FED70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02676) ===

**Nodes:**
- acct_80CCACE40 (type: Account)
- acct_80CE5D130 (type: Account)
- acct_80D867700 (type: Account)
- acct_80D82EEA0 (type: Account)
- acct_80CF179B0 (type: Account)
- acct_80CF7D250 (type: Account)
- acct_80D913BE0 (type: Account)
- acct_80CF34F70 (type: Account)
- bank_0010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80CCACE40 belongs_to bank_0010
- acct_80CE5D130 belongs_to bank_0110
- acct_80D867700 belongs_to bank_0110
- acct_80D82EEA0 belongs_to bank_0134920
- acct_80CF179B0 belongs_to bank_0211
- acct_80CF7D250 belongs_to bank_0235580
- acct_80D913BE0 belongs_to bank_0235843
- acct_80CF34F70 belongs_to bank_029
- acct_80CE5D130 transfers_to acct_80CE5D130 amount: 3981640.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CF179B0 transfers_to acct_80CF179B0 amount: 3840811.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CCACE40 transfers_to acct_80CF34F70 amount: 281751.51 Brazil Real via: Cheque timestamp: 2022/09/01 00:14
- acct_80CCACE40 transfers_to acct_80CF34F70 amount: 451648.96 Brazil Real via: ACH timestamp: 2022/09/01 00:21
- acct_80CF34F70 transfers_to acct_80CF34F70 amount: 41586.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CCACE40 transfers_to acct_80CF34F70 amount: 128293.43 Brazil Real via: Credit Card timestamp: 2022/09/01 00:27
- acct_80CE5D130 transfers_to acct_80CE5D130 amount: 59.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CF34F70 transfers_to acct_80D82EEA0 amount: 25679.05 Brazil Real via: Credit Card timestamp: 2022/09/01 03:06
- acct_80CF34F70 transfers_to acct_80D82EEA0 amount: 492872.94 Brazil Real via: Cheque timestamp: 2022/09/01 03:14
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/01 09:09
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/01 09:09
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/01 09:15
- acct_80D867700 transfers_to acct_80D913BE0 amount: 2481.91 Brazil Real via: Credit Card timestamp: 2022/09/01 12:03
- acct_80D867700 transfers_to acct_80D913BE0 amount: 11633.87 Brazil Real via: Cheque timestamp: 2022/09/01 12:05
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/01 14:42
- acct_80D913BE0 transfers_to acct_80D913BE0 amount: 59.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:05
- acct_80D867700 transfers_to acct_80D913BE0 amount: 11633.87 Brazil Real via: Cheque timestamp: 2022/09/02 04:00
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/02 04:04
- acct_80D867700 transfers_to acct_80D913BE0 amount: 2481.91 Brazil Real via: Credit Card timestamp: 2022/09/02 04:24
- acct_80CF34F70 transfers_to acct_80CF7D250 amount: 16428.23 Brazil Real via: Cheque timestamp: 2022/09/02 04:37
- acct_80CF179B0 transfers_to acct_80D913BE0 amount: 39222.05 Brazil Real via: Credit Card timestamp: 2022/09/02 10:00
- acct_80CF179B0 transfers_to acct_80D913BE0 amount: 4390.80 Brazil Real via: Cheque timestamp: 2022/09/02 10:10
- acct_80CF179B0 transfers_to acct_80D913BE0 amount: 2844.54 Brazil Real via: Cash timestamp: 2022/09/02 10:12
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/02 11:33
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/02 11:47
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/02 11:53
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/03 13:14
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/03 17:18
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/03 17:20
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/03 17:29
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/04 02:04
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/04 02:11
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/04 02:29
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/04 08:04
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/05 00:59
- acct_80D867700 transfers_to acct_80D913BE0 amount: 2481.91 Brazil Real via: Credit Card timestamp: 2022/09/05 08:19
- acct_80D867700 transfers_to acct_80D913BE0 amount: 11633.87 Brazil Real via: Cheque timestamp: 2022/09/05 08:21
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/05 19:10
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/05 19:16
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/05 19:27
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/06 03:17
- acct_80D867700 transfers_to acct_80D913BE0 amount: 11633.87 Brazil Real via: Cheque timestamp: 2022/09/06 19:33
- acct_80D867700 transfers_to acct_80D913BE0 amount: 2481.91 Brazil Real via: Credit Card timestamp: 2022/09/06 19:52
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/06 23:04
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/06 23:11
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/06 23:27
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/07 00:57
- acct_80D867700 transfers_to acct_80D913BE0 amount: 2481.91 Brazil Real via: Credit Card timestamp: 2022/09/07 22:41
- acct_80D867700 transfers_to acct_80D913BE0 amount: 11633.87 Brazil Real via: Cheque timestamp: 2022/09/07 22:46
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/07 22:51
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/07 22:52
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/07 22:53
- acct_80D867700 transfers_to acct_80D913BE0 amount: 11633.87 Brazil Real via: Cheque timestamp: 2022/09/08 06:09
- acct_80D867700 transfers_to acct_80D913BE0 amount: 2481.91 Brazil Real via: Credit Card timestamp: 2022/09/08 06:13
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/08 14:20
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/08 20:43
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/08 20:55
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/08 20:57
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/09 04:33
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/09 04:33
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/09 04:39
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/09 05:46
- acct_80CF179B0 transfers_to acct_80D913BE0 amount: 4390.80 Brazil Real via: Cheque timestamp: 2022/09/09 08:33
- acct_80CF179B0 transfers_to acct_80D913BE0 amount: 2844.54 Brazil Real via: Cash timestamp: 2022/09/09 08:36
- acct_80CF179B0 transfers_to acct_80D913BE0 amount: 39222.05 Brazil Real via: Credit Card timestamp: 2022/09/09 08:52
- acct_80D867700 transfers_to acct_80D913BE0 amount: 11633.87 Brazil Real via: Cheque timestamp: 2022/09/09 23:19
- acct_80D867700 transfers_to acct_80D913BE0 amount: 2481.91 Brazil Real via: Credit Card timestamp: 2022/09/09 23:29
- acct_80CE5D130 transfers_to acct_80CF34F70 amount: 13062.49 Brazil Real via: Cheque timestamp: 2022/09/10 08:00
- acct_80CF34F70 transfers_to acct_80D867700 amount: 484.14 Brazil Real via: Cheque timestamp: 2022/09/10 19:36
- acct_80CF34F70 transfers_to acct_80D867700 amount: 581.35 Brazil Real via: Wire timestamp: 2022/09/10 19:49
- acct_80CF34F70 transfers_to acct_80D867700 amount: 775.51 Brazil Real via: Credit Card timestamp: 2022/09/10 19:53

SUMMARY STATISTICS:
  Total transactions: 71
  Unique accounts: 8
  Total volume: 9,601,592.48
  Avg transaction: 135,233.70
  Time span: 68 units
  Max out-degree: 34 (node: 029_80CF34F70)
  Max in-degree: 30 (node: 0110_80D867700)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)